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Terrorism Act
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#	Item
11	C08Command Paper on a draft Bill to provide for money laundering and other offences; to provide for measures to prevent the abuse of the financial system; to provide for money laundering and Add to Reading List Source URL: www.gibraltarlaws.gov.gi Language: English - Date: 2015-05-21 04:02:00 Law Government Money laundering Crime Financial regulation Tax evasion Terrorism Criminal procedure Proceeds of Crime Act Prevention of Money Laundering Act
12	CIRCULAR No: ISSUED IN TERMS OF SECTIONOF THE BANK USE PROMOTION AND SUPPRESSION OF MONEY LAUNDERING ACT (CHAPTER 24:24) OF 2004 USE OF BUSINESS BANK ACCOUNTS The Bank Use Promotion & Financial Intelligen Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Economy Financial services Terrorism Finance Financial regulation Banking Money laundering Tax evasion Bank account Bank Deposit account Financial intelligence
13	Microsoft Word - National Money Laundering Risk Assessment FINAL (6.9 for graphics) Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-11-21 15:30:54 Crime Tax evasion Terrorism Law Government Financial regulation Money laundering Organized crime Terrorism financing Patriot Act Title III Bank fraud
14	AML/CFT Directive NoDate: 15 June 2015 Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Economy Tax evasion Financial regulation Terrorism Crime Money laundering Law Structuring Terrorism financing ING Group Bank Bank Secrecy Act
15	Chart-Ter Related ConvictionstoFinal.xls Add to Reading List Source URL: www.twf.org Language: English - Date: 2014-08-16 17:49:17 Patriot Act Providing material support for terrorism Terrorism in the United States
16	STATUTORY INSTRUMENTSNo. 750 TERRORISM The Terrorist Asset-Freezing etc. ActOverseas Territories) Order 2011 Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2012-09-20 12:38:19 British Overseas Territories United Kingdom Europe Military Akrotiri and Dhekelia British Army European Union Royal Air Force Sexual Offences (Amendment) Act Australian sedition law
17	LAW NO (3) OF 2004 0N COMBATING TERRORISM We, Hamad Bin Khalifa Al Thani, Emir of the State of Qatar, After having perused the Amended Provisional Constitution, particularly Articles 23, 34, and 51 thereof; and The Penal Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2014-04-24 05:27:05 Law Penal Code Reckless driving Crimes Act
18	Chemical Facility Anti-Terrorism Standards Information for Colleges and Universities Colleges and universities in the United States conduct some of the world’s most important research in chemistry, medicine, and other Add to Reading List Source URL: srs.unm.edu Language: English - Date: 2014-05-07 10:15:42 Chemical safety Chemical Facility Anti-Terrorism Standards Government United States Department of Homeland Security Safety Chemical Facility Anti-Terrorism Standards Program Authorization and Accountability Act
19	FIN-2014-A007 August 11, 2014 Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance BSA/AML shortcomings have triggered recent civil and criminal enforcement Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Financial regulation Tax evasion Economy Crime Financial crimes Money laundering Financial Crimes Enforcement Network Vienna Virginia Bank Secrecy Act Suspicious activity report Financial intelligence
20	USCA Case #Document #Filed: Add to Reading List Source URL: www.mc.mil Language: English - Date: 2015-02-18 18:00:11 Law Extrajudicial prisoners of the United States War on Terror Islam Laws of war Terrorism Overturned convictions in the United States Hamdan v. Rumsfeld Salim Hamdan Military Commissions Act Unlawful combatant Al-Qaeda